A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
In accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.
| Entity count: | 1,592 target entities · 1,592 searchable entities · 3,198 total | ||||
|---|---|---|---|---|---|
| Entity types: |
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| Publisher: | Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan) Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan. | ||||
| Information: | afmrk.gov.kz | ||||
| Source data: | afmrk.gov.kz (xml) | ||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||
| Last changed: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2 MB | |
names.txt | Target names text file | 89 kB | |
senzing.json | Senzing entity format | 464 kB | |
source.xml | Source data | 353 kB | |
targets.nested.json | Targets as nested JSON | 2 MB | |
targets.simple.csv | Targets as simplified CSV | 380 kB |
Help: Using the data · format reference · identifier use · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Ахрор Сунатуллаевич Раметов | Person | ||
| Баглан Баянович Диканбаев | Person | ||
| Әліхан Дәулеткерейұлы Бәшембаев | Person | ||
| Марат Марксович Латыев | Person | ||
| Намаз Александрұлы Шарипхожаев | Person | ||
| Nursulton Meyrbek Ugli Isayov | Person | ||
| Николай Владимирович Круподеров | Person | ||
| Оспан Жуматаевич Иманбердиев | Person | ||
| Мухтор Джалдыбекович Шиназбеков | Person | ||
| Мұқасан Маратұлы | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
